DOSSIERS / MONIQUE AUBERT
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Sole trader dossier

MONIQUE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-10-02
KYBE ID: FR-424669810 · 424669810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE AUBERT
fr_inpi
424669810
fr_inpi
dissolved
fr_inpi
1999-10-02
fr_inpi
2003-10-31
fr_inpi
132 AV DE LA LANTERNE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
132 AVENUE DE LA LANTERNEdissolvedALBERT HALFONdissolvedBLUE COAST CAR SERVICEdissolvedCVdissolvedDE NELBAE AUTOMOBILESdissolvedDENIS PHILIPPE VINCENZIdissolvedEMILE FARESdissolvedHATEM DRIDIdissolvedHORIZONactiveJOELLE PATRICIA DERAIdissolvedJonathan GREGORY CACOUAULTactiveLAURENT PHILIPPE MARYdissolvedL.G.O. PATISactiveLVBdissolvedMILE VUKLISdissolvedMOHAMED ES SLIMANIdissolvedNADIA BEJAOUIdissolved[ND]activeNICOLAS CASTELLIdissolvedOLENA SHERBAKOVAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off